CHUBB INTERNATIONAL HOLDINGS LIMITED

Company number 00017652

Date	Type	Description	View / Download
06 Dec 2011	AP01	Appointment of Robert Sadler as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Brian Lindroth as a director	(1 page)
23 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
23 Aug 2011	CH01	Director's details changed for Mr Robert John Sloss on 23 August 2011	(2 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
24 Aug 2010	CH02	Director's details changed for Chubb Management Services Limited on 22 August 2010	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	(1 page)
04 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
29 Aug 2008	288a	Director appointed mr brian harlowe lindroth	(1 page)
26 Aug 2008	288c	Director's change of particulars / robert sloss / 26/08/2008	(1 page)
02 Jun 2008	288a	Secretary appointed mrs marie louise moore	(1 page)
30 May 2008	288b	Appointment terminated secretary nora lafreniere	(1 page)
26 Nov 2007	288a	New director appointed	(4 pages)
26 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Sep 2007	363s	Return made up to 22/08/07; no change of members	(7 pages)
13 Apr 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
01 Apr 2007	88(2)R	Ad 22/12/06--------- £ si 2@.2 £ ic 32553089/32553089	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)